Showing 1 - 10 of 16
DSI drops Phra Dhammajayo case
News, Wisawaporn Jukgoljun, Published on 30/03/2026
» The case against Phra Dhammajayo has been terminated after exceeding the 10-year statute of limitations, bringing an end to long-running proceedings without a trial.
DSI clarifies stance on case of missing ex-abbot
News, Post Reporters, Published on 30/03/2026
» The Department of Special Investigation (DSI) clarified its handling of the case involving Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, following a decision by prosecutors to scrap it after the statute of limitations expired.
No bail for former adviser, son
News, Published on 07/06/2025
» Nathaporn Toprayoon, a former adviser to the Ombudsman, and his son Rattisith have been formally indicted and denied bail on charges linked to the high-profile Klongchan Credit Union Cooperative (KCUC) fraud scandal.
Property tycoon faces money laundering charge
News, Wassayos Ngamkham, Published on 01/03/2024
» The Office of the Attorney-General (OAG) will charge property tycoon Anant Asavabhokhin with money laundering over his alleged involvement in the Klongchan Credit Union Cooperative (KCUC) fund embezzlement scandal, according to an OAG source.
Savers need protection
News, Editorial, Published on 14/04/2022
» The latest embezzlement case to hit the headlines regarding a savings cooperative is just the tip of a financial-wrongdoing iceberg.
Supachai cleared of fraud in KCUC case
News, Post Reporters, Published on 01/07/2020
» Supachai Srisupa-aksorn, the former chairman of the Klongchan Credit Union Cooperative (KCUC), has been cleared of fraud in the KCUC embezzlement scandal.
Court upholds prison term for Supachai
News, Post Reporters, Published on 21/08/2019
» The Supreme Court on Tuesday upheld an Appeal Court ruling that Supachai Srisupa-aksorn, a former chairman of the Klongchan Credit Union Cooperative (KCUC), be sentenced to seven years in prison, in a lawsuit stemming from a 12-billion-baht embezzlement scandal.
DSI steps up bid to net rogue monk
News, King-oua Laohong, Published on 30/07/2019
» The Department of Special Investigation (DSI) has renewed efforts to arrest Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, after Justice Minister Somsak Thepsuthin ordered the DSI to step up its probe into the multi-billion-baht Klongchan Credit Union Cooperative (KCUC) embezzlement case.
As ever, money the root of many evils in 2018
News, King-oua Laohong, Published on 30/12/2018
» Former DSI chief Tarit Pengdith may have stolen the headlines this month after he received a one-year prison term for his role in the police station construction scandal. However, the team which he once headed handled a number of high-profile cases in 2018.
OAG pushes for dissolution of scandal-hit temple
News, King-oua Laohong, Published on 30/11/2018
» The Office of the Attorney-General (OAG) has suggested a court petition to order the dissolution of Wat Phra Dhammakaya, linked to the Khun Yay Maha Ratana Upasika Chandra Khonnokyoong Foundation, after it was accused of involvement in the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal, according to a public prosecutor.